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Filtered: Public bodies Spain US SAM Procurement Exclusions

Search guide · Data current as of 2025-12-16

POPULAR REVOLUTIONARY STRUGGLE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
BANCO NACIONAL DE CUBA
Organization · Sanctioned entity · Switzerland · Spain · Japan · Panama
Thieves-in-Law
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Export controlled · Sanctioned entity · Spain
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Organization · Export controlled · Sanctioned entity · Spain
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Organization · Sanctioned entity · Spain
PANAZEATE SL
Organization · Sanctioned entity · Spain
COMERCIAL IBEROAMERICANA, S.A.
Organization · Sanctioned entity · Spain
SAF TECH S.L.
Organization · Sanctioned entity · Spain
BLUE-STAR SECCION HOSTELERIA S.L.
Organization · Sanctioned entity · Spain
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Organization · Sanctioned entity · Spain
CASA DE CUBA
Organization · Sanctioned entity · Spain · Mexico
CUBATABACO
Organization · Sanctioned entity · Spain
CUBAEXPORT
Organization · Sanctioned entity · Spain
CUBAFRUTAS
Organization · Sanctioned entity · Spain
PESCABRAVA, S.A.
Organization · Sanctioned entity · Spain
VIAJES GUAMA, S.A.
Organization · Sanctioned entity · Spain
CIMEX IBERICA
Organization · Sanctioned entity · Spain
INSTITUTO NACIONAL DE TURISMO DE CUBA
Organization · Sanctioned entity · Spain
EDICIONES CUBANAS
Organization · Sanctioned entity · Spain
TEXTIMAX SPAIN S.L.
Legal entity · Sanctioned entity · Spain
CASTIZAL MADRILENA S.L.
Legal entity · Sanctioned entity · Spain

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Topics

23Sanctioned entity 3Export controlled 1Disqualified 1Terrorism 1Bank

Data sources

23US SAM Procurement Exclusions 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)3Taiwan Strategic High-Tech Commodities Entity List 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Bulgarian Persons of Interest 1Canadian Listed Terrorist Entities 1Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)1US OFAC Press Releases 1UK Companies House Disqualified Directors

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Countries

23Spain 2Mexico 2Russia 1Argentina 1Bulgaria 1Canada 1Switzerland 1Germany 1Greece 1Italy

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